DOSSIERS / ROXANNE OUBADI
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Sole trader dossier

ROXANNE OUBADI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: FR-802274316 · 802274316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROXANNE OUBADI
fr_inpi
802274316
fr_inpi
dissolved
fr_inpi
2014-04-07
fr_inpi
2015-05-26
fr_inpi
77 RUE DE LYON, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
13 AUTOdissolvedABDENOUR SALEMdissolvedAGBC CONSTRUCTORdissolvedAKA77activeBY TRAVAUXdissolvedDAR EL IMANactiveEURL IMMO CONSTRUCTdissolvedLA COMPAGNIE DES BOCAUXdissolvedMAGHREB TRAVELSdissolvedMAISSANE IMPORT EXPORTdissolvedMartins Nascimiento Thiago SoronhactiveMB CHARPENTEdissolvedMC MENUISERIEdissolvedM.G.P ETANCHEITEdissolved[ND]dissolved[ND]dissolvedRAPHAEL LEON RAPHAL AMBROSINOdissolvedSAM-TP-VRDdissolvedSARL 21 M.A.EdissolvedSARL CEB CONSTRUCTIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off